SANDERSON AS LIMITED
LONDON

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Company number 07598622
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of SANDERSON AS LIMITED are www.sandersonas.co.uk, and www.sanderson-as.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Sanderson As Limited is a Private Limited Company. The company registration number is 07598622. Sanderson As Limited has been working since 11 April 2011. The present status of the company is Active. The registered address of Sanderson As Limited is 130 Shaftesbury Avenue London W1d 5eu. . BEETON, James Bernard is a Director of the company. SANDERSON, Charles Ian James is a Director of the company. SANDERSON, William Francis is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BEETON, James Bernard
Appointed Date: 22 October 2013
49 years old

Director
SANDERSON, Charles Ian James
Appointed Date: 11 April 2011
74 years old

Director
SANDERSON, William Francis
Appointed Date: 01 August 2014
37 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 April 2011
Appointed Date: 11 April 2011

Director
DAVIES, Dunstana Adeshola
Resigned: 11 April 2011
Appointed Date: 11 April 2011
70 years old

Persons With Significant Control

Mr Charles Ian James Sanderson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Emma Sanderson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDERSON AS LIMITED Events

24 Apr 2017
Confirmation statement made on 11 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

...
... and 11 more events
06 Jul 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
15 Apr 2011
Appointment of Mr Charles Ian James Sanderson as a director
13 Apr 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
13 Apr 2011
Termination of appointment of Dunstana Davies as a director
11 Apr 2011
Incorporation